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LC INVESTMENT & LOGISTICS INC - Florida Company Profile

Company Details

Entity Name: LC INVESTMENT & LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LC INVESTMENT & LOGISTICS INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Apr 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P19000029302
Address: 777 CHERRY TREE ROAD, I132, UPPER CHICHESTER, PA, 19014
Mail Address: 777 CHERRY TREE ROAD, I132, UPPER CHICHESTER, PA, 19014
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEECLARK FALLAH President 777 CHERRY TREE ROAD, UPPER CHICHESTER, PA, 19014
GONSALVES SEAN L Agent 5661 MOAT COURT, ORLANDO, FL, 32810

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Domestic Profit 2019-04-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State